Holding(s) in Company
22 Outubro 2008 - 6:47AM
UK Regulatory
RNS Number : 4139G
Bank Hapoalim B.M.
22 October 2008
Bank Hapoalim B.M.
Registration no. 520000118
The securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Code name: Poalim
Street: P.O.B. 27, Tel Aviv 61000
Tel: 03-5673800; 03-5673333; Fax: 03-5674576
e-mail: yoram.weissbrem@mailpoalim.co.il
Transmission date: 19/10/2008
Reference: 2008-01-287457
Securities Authority Tel Aviv Stock Exchange Ltd.
www.isa.gov.il www.tase.co.il
Immediate Report regarding the schedule of holdings of Interested Parties and Senior Office Holders
Regulation 33 (c) of the Securities (Periodic and Immediate Reports) Regulations, 5730-1970
Following is the schedule as of 17/10/2008
A. Interested Parties in the corporation (including CEO and directors, and including any employee holding five percent or more of the
issued share capital of the corporation or voting rights therein).
No. of Holder Name of Holder Name, Category & Current Quantity of Extent of Holding Extent of Holding
Series of Security Securities (fully diluted)
% of capital % of voting % of capital % of voting
1 Arison Holdings BNHP Ordinary Shares 263,531,308 20.02 20.02 19.65 19.65
(1998) Ltd.
2 Israel Salt BNHP Ordinary Shares 75,764,441 5.76 5.76 5.65 5.65
Industries Ltd.
3 Dan Dankner Option 825,000 0.00 0.00 0.06 0.06
4 Zvi Ziv BNHP Ordinary Shares 17,088 0.00 0.00 0.00 0.00
5 Zvi Ziv Option 1,140,000 0.00 0.00 0.09 0.09
6 Yoseph Dauber BNHP Ordinary Shares 16,530 0.00 0.00 0.00 0.00
Total Extent of Holding Total Extent of Holding
(fully diluted)
% of capital % of voting % of capital % of voting
25.78 25.78 25.45 25.45
B. Senior Office Holders in the corporation (not including CEO and directors, and not including any employee holding five percent or
more of the issued share capital of the corporation or voting rights therein).
* Do not hold securities of the corporation
* Following is the schedule of holdings of senior office holders in the corporation:
No. of Holder Name of Holder Name, Category & Current Quantity of Extent of Holding Extent of Holding
Series of Security Securities (fully diluted)
% of capital % of voting % of capital % of voting
8 Ilan Mazur BNHP Ordinary Shares 21,095 0.00 0.00 0.00 0.00
9 Hanna Pri-Zan BNHP Ordinary Shares 13,682 0.00 0.00 0.00 0.00
Total Extent of Holding Total Extent of Holding
(fully diluted)
% of capital % of voting % of capital % of voting
0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00
Explanations:
* Holdings of convertible securities should be reported, including convertible securities, which are not listed for trading.
* If an interested party holds more than one category of securities, the extent of his holdings should be stated (including fully
diluted) taking into consideration all of the securities held by him on one line only.
* The schedule of holdings of all interested parties should be listed in this form, including holdings which have remained
unchanged.
* Where the interested party is a subsidiary company, the holdings should be separated into shares which were purchased before the
Companies Law, 5759-1999 took effect and which confer rights as to capital and voting, and shares which were purchased after the Law took
effect and which are inactive shares.
* If the interested party is a corporation, the name of the controlling party in the corporation should be reported as well.
* If a senior office holder holds 5 percent or more of the issued share capital of the corporation or voting rights therein, the
holdings should be listed in the "Interested Parties" listings table as described in paragraph "A" above.
* If the interested party or the senior office holder also hold securities in a subsidiary company or a company related to the
reporting corporation, a detail of these holdings should be brought forth in the field "Remarks" which appears in the details of Holder
frame.
Name of Holder: Arison Holdings (1998) Ltd.
No. of Holder: 1
Category of Holder: Interested Party
Category of Identity Number: Number at the Registrar of Companies
Identity Number: 512705153
Citizenship/Country of Incorporation or Registration:
Incorporated in Israel
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares
No
Stock Exchange Security Number:
662577
Balance in previous comprehensive report (quantity of securities):
263,531,308
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
The holdings of the interested parties in the Bank are as follows:
Eternity Holdings One Trust holds 23.07% of the shares of Arison Holdings (1998) Ltd., which holds 20.02% of the shares of Bank Hapoalim
B.M. (hereinafter: "the Bank").
Furthermore, Eternity Holdings One Trust holds 23.07% of the shares of the company Arison Sustainability Ltd., which holds 100% of the
shares of Arison Investments Ltd., which holds 100% of the shares of Arzaf D Ltd., which holds 100% of the shares of
Israel Salt Industries Ltd., which holds 5.76% of the shares of the Bank.
Eternity Four Trust-A holds 53.86% of the shares of Arison Holdings (1998) Ltd., which holds 20.02% of the shares of the Bank.
Furthermore, Eternity Four Trust-A holds 53.86% of the company Arison Sustainability Ltd., which holds 100% of the shares of Arison
Investments Ltd., which holds 100% of the shares of Arzaf D Ltd., which holds 100% of the shares of Israel Salt Industries
Ltd., which holds 5.76% of the shares of the Bank.
Nickel
Name of Holder: Israel Salt Industries Ltd.
No. of Holder: 2
Category of Holder: Interested Party
Category of Identity Number: Number at the Registrar of Companies
Identity Number: 520037573
Citizenship/Country of Incorporation or Registration: Incorporated in Israel
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares: No
Stock Exchange Security Number: 662577
Balance in previous comprehensive report (quantity of securities):
75,764,441
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
Name of Holder: Dan Dankner.
No. of Holder: 3
Category of Holder: Director / CEO
Category of Identity Number: Number of Identity Document
Identity Number: 059581280
Citizenship/Country of Incorporation or Registration: Private person with Israeli
citizenship
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares: No
Stock Exchange Security Number: 0
Balance in previous comprehensive report (quantity of securities):
825,000
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
A. the holding is in option warrants which were allotted in a private offer detailed in the private offer report of 13th February, 2008.
B. the data regarding the percentage of the holding on a fully diluted basis with reference to Mr. Dankner are theoretical data, since the
exercise mechanism has been
set as a net exercise mechanism (see Clause 3.6 of the aforesaid private offer report).
Name of Holder: Zvi Ziv.
No. of Holder: 4
Category of Holder: Director / CEO
Category of Identity Number: Number of Identity Document
Identity Number: 004143699
Citizenship/Country of Incorporation or Registration: Private person with Israeli
citizenship
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares: No
Stock Exchange Security Number: 662577
Balance in previous comprehensive report (quantity of securities):
17,088
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
Name of Holder: Zvi Ziv.
No. of Holder: 5
Category of Holder: Director / CEO
Category of Identity Number: Number of Identity Document
Identity Number: 004143699
Citizenship/Country of Incorporation or Registration: Private person with Israeli
citizenship
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares: No
Stock Exchange Security Number: 0
Balance in previous comprehensive report (quantity of securities):
1,140,000
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
A. the holding is in option warrants which were allotted in a private offer detailed in the private offer report of 31st March, 2008.
B. the data regarding the percentage of the holding on a fully diluted basis with reference to Mr. Ziv are theoretical data, since the
exercise mechanism has been set
as a net exercise mechanism (see Clause 3.6 of the aforesaid private offer report).
Name of Holder: Yoseph Dauber
No. of Holder: 6
Category of Holder: Director / CEO
Category of Identity Number: Number of Identity Document
Identity Number: 007447584
Citizenship/Country of Incorporation or Registration: Private person with Israeli
citizenship
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares: No
Stock Exchange Security Number: 662577
Balance in previous comprehensive report (quantity of securities):
16,530
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
Name of Holder: Ilan Mazur
No. of Holder: 7
Category of Holder: Senior Office Holder who is neither CEO nor Director nor an interested party by means of holdings
Category of Identity Number: Number of Identity Document
Identity Number: 007447386
Citizenship/Country of Incorporation or Registration: Private person with Israeli
citizenship
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares: No
Stock Exchange Security Number: 662577
Balance in previous comprehensive report (quantity of securities):
21,095
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
Name of Holder: Hanna Pri-Zan
No. of Holder: 8
Category of Holder: Senior Office Holder who is neither CEO nor Director nor an interested party by means of holdings
Category of Identity Number: Number of Identity Document
Identity Number: 50963115
Citizenship/Country of Incorporation or Registration: Private person with Israeli
citizenship
Country of Citizenship/Incorporation or Registration:
Does the holder serve as a representative for reporting purposes of a number of shareholders who hold securities of the Corporation
together with him: No
Are the shares held inactive shares: No
Stock Exchange Security Number: 662577
Balance in previous comprehensive report (quantity of securities):
13,682
Change in Quantity of Securities: 0
Explanation: If a decrease in number is reported, a negative value should be stated, i.e. represented by the sign "-".
Remarks:
As of the date of this report and according to the directives of the law, the controlling party in the corporation is :
1. Arison Holdings (1998) Ltd.;
2. Israel Salt Industries Ltd.
- = Remarks = -
1. extent of holding (fully diluted) does not include subordinated capital notes Series A, B and C.
2. When calculating the size of the holding of the interested parties in the Company on a fully diluted basis, 1,965,000 options held
by Messrs Zvi Ziv and Dan Dankner were not taken with account, because those options are only exercisable into shares of the Bank to be
purchased for that purpose by the Bank and no new shares will be allotted; the calculation of the size of the holdings of Zvi Ziv and Dan
Dankner (on a fully diluted basis) was made on the assumption that each option would be exercised into one share. This is a theoretical
assumption because the exercise mechanism for such options is a "net exercise" mechanism, so that in fact there will not be allotted to the
offeree who exercises the options all of shares emanating therefrom, but only shares in a quantity which reflects the amount of the monetary
benefit embodied in the options. It is to be noted that according to the terms of the options allotted to Messrs. Zvi Ziv and Dan Dankner,
they are exercisable only into shares to be purchased for that purpose by the Bank. As at the time of this report, the Supervisor of Banks has permitted the Bank to purchase for its own
account 1,250,000 shares so that the options may be exercised, as aforesaid.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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